Cayman court enters default judgment against SEGOES director

By David Marchant

16 years ago

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Keywords

Camila Ueoka James Fontanetta John Kaweske Jose Santoro Pamela Kaweske

Rebecca Kaweske SEGOES Sherry Soong

[ 3 more... ] [ top 5 ]

A default judgment has been entered at the Grand Court of the Cayman Islands against one of the directors of failed offshore stock-broker SEGOES Services Ltd., according to the firm’s liquidators.The judgment is against James Fontanetta “for his part in the failure to implement proper systems and controls and allowing assets of the Company to be misappropriated”, stated a press release issued by Kenneth Krys and Christopher Stride on October 13, 2005. “The amount of the judgment has not yet been quantified.

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